• ICR 3.1 ICR 3.1 Application for Incorporation of an Investment Club

    • ICR 3.1.1

      An applicant for the incorporation of an Investment Club must:

      (A) complete the prescribed form relevant to an LLC in Appendix 3 of the Companies Rules and file it with the CRO;
      (B) provide such additional material as may be required by the CRO; and
      (C) pay the Fee relevant to an LLC prescribed in Appendix 4 of the Companies Rules to the CRO.

    • ICR 3.1.2

      The CRO may not register a company as an Investment Club unless the articles of association of such company comply with the Regulations, and Rule 3.2 below.

    • ICR 3.1.3

      The QFC Authority, including the CRO, may share the information contained in the application for licensing and incorporation of an Investment Club with the QFC Regulatory Authority.